The French Anti-Corruption Agency AFA Sapin II law requires corporations to develop a comprehensive framework for anti-corruption measures. OneTrust Ethics and Compliance solutions will support you in understanding the steps you need to take to achieve compliance, as well as how to prevent acts of corruption and establish a culture of trust.
Quickly assess clients and third parties to identify, assess and prioritize risk mitigation related to bribery and corruption.
An integrated Ethics and Compliance platform enables you to take a deeper look into your data to create proactive solutions to protect your business and stakeholders.
Develop higher standards for your organization with an intuitive whistleblowing helpline, interactive code of conduct, policy management system, training program, and more.
Maintaining a code of conduct and policies can be a complex job when working to comply with every area of Sapin II. We’ll work with you to develop, maintain, distribute, and track a consistent code of conduct and policies for working with internal and external employees or stakeholders.
When potential misconduct or code violations occur, the process of reporting and case management can become difficult without operations in place to protect integrity. Full Sapin II compliance requires you to build trust from within to safeguard reporters and handle complaints diligently.
Now, more than ever, the requirement to remain risk-ready is critical to the success of both small and large businesses. OneTrust provides customized training to empower employees to combat misconduct and eliminate fraud.
AFA guidance requires organizations to continuously monitor and improve the efficacy of internal controls. The OneTrust Ethics Cloud equips you with the reporting you need to analyze potential risks to maintain compliance and ethical values over time.
